Business
FIU-IND Sets June 30 Deadline for Crypto Exchanges to Reverify KYC Data in India
The Financial Intelligence Unit of India (FIU-IND) has issued a directive to all crypto exchanges operating in India to complete KYC (Know Your Customer) re-verification for Indian users by June 30, 2025. The mandate applies to KYC records older than 18 months, and aims to tighten oversight of crypto transactions and enhance compliance with India’s